Compliance certification by the profession, for the profession and of the profession.
Compliance Certification Board
CEP Articles and Quizzes
As an exclusive member benefit, CEP Magazine is published monthly by the Society of Corporate Compliance and Ethics (SCCE). In addition to the magazine, SCCE members have access to COSMOS, where members can read, print and download recent articles, search past issues, as well as preview a growing collection of (subscriber-only) compliance books and newsletters.
To learn more about COSMOS, click here.
A list of CEP Magazine articles and their corresponding CEU quizzes are listed below, with direct links to the full text on COSMOS.
To gain CEUs for your CCB certification, read the articles and take the corresponding CEU quiz. Quizzes are considered non-live CEUs. Individuals can only have 10 non-live CEUs count toward a CCB certification, and 20 non-live CEUs for certification renewal.
Individuals must first login to their free, password-protected account in order to take the quizzes online.
March 2024
Navigating through uncertainty: The imperative role of third-party risk management | Wes Loeffler
Determining what and when to audit | Renu Jha
AML tactics are failing: Here’s how we turn it around | Nick Parfitt
February 2024
Demystifying the role of the monitor | Anushka Ram, Arnaud Collombet, and Johanna Epe
Navigating the intersection of data privacy laws and the rise of AI | John Brushwood
How implicit bias affects hiring and team decision-making | Michael Bret Hood
January 2024
The digital frontier: Mitigating risk in the face of AI and emerging cyber threats | Hilary Wandall
The lingering risk: Retaliation | Selina Barth
Leveraging compliance monitoring programs for successful ISO audits | Audrey Milesi
December 2023
Who should own records management? Part 2 | Mark Diamond
Establishing serious AI compliance in an unclear regulatory environment | Katherine B. Forrest
Training: The good, the bad, and the ugly | Calvin London
November 2023
Who should own records management? Part 1 | Mark Diamond
Reporting challenges for remote and hybrid workers | Iveta Wentink, Lori Tansey Martens, and Jason Lunday
From vision to implementation: Harnessing ESG best practices for stronger compliance in LATAM | Emanuel Batista, Patricia Marinho, and Chris DeSa
October 2023
AI and board reporting: A new land for compliance and ethics? | Ilona Niemi
From policy to practice: The European Union Corporate Sustainability Due Diligence Directive | George Porter
What to do about business-related text and WhatsApp messages | Kurt Gottschall, Timothy Newman, and Payton Roberts
September 2023
Fostering a speak-up culture: A practical primer | Andrea Falcione
UFLPA: Overview of compliance challenges, best practices | Evelyn Suarez and Thad McBride
Is the introduction of new legislation enough to crack the world’s fraud problem? | Andrew Gordon
August 2023
Understanding the nuances of federal grants | Ken Dieffenbach
European Union perspective on artificial intelligence/ChatGPT and how it relates to compliance | Patrick Wellens
FCPA update: Recent enforcement, DOJ clawback program | Thad McBride and Lindsey Fetzer
July 2023
Great expectations: Certification of ethics and compliance program effectiveness | Jonny Frank and Kat Nolan
Where to start: Risk management 101 | Joe Pugh and Stephanie Kandel
New DOJ guidance on executive compensation, compliance programs, and monitor selection | John Davis and Ann Sultan
June 2023
Partnering with partners: Extending compliance to third parties | Rebecca Walker
Sanctions compliance in an era of international conflict: An organizational imperative | Michael Volkov and Alexander Cotoia
Staying ahead of the curve: Understanding and implementing DOJ's latest guidelines | Emanuel Batista, Maria Vahos, Pamela Parizek, and Ned Kulakowski
May 2023
Conducting investigations with external business partners | Michael Thomann and Andy Whittemore
Metrics and assessing the effectiveness of compliance ambassadors programs | Renu Jha
Corporate “toxicity” and officer liability: The lessons of the McDonald’s case for corporate compliance | Theodore L. Banks
April 2023
DEI: It's the right thing to do | Mónica Ramírez Chimal
Blockchain and privacy: Can they live together? | Segev Shani
Writing compliance advice that employees can use, Part 2: Writing the advice | Scott L. Garland